Wealleans Groundspread Limited (issued an NZ business number of 9429038658501) was registered on 24 Jun 1994. 8 addresess are currently in use by the company: 4783 State Highway 29, Matamata, 3473 (type: service, office). Kpmg, 35 Grey Street, Tauranga had been their registered address, until 23 Nov 2012. Wealleans Groundspread Limited used other aliases, namely: Patetere Groundspread Limited from 16 Jul 1999 to 16 Dec 2004, Hayward Bulk Spreaders Limited (24 Jun 1994 to 16 Jul 1999). 60000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 42000 shares (70 per cent of shares), namely:
N. T. Wealleans Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 30 per cent of all shares (exactly 18000 shares); it includes
Edmonds Marshall Trustee Services No. 4 Limited (an entity) - located at 20 Arawa Street, Matamata 3400, Null,
Hayward, Melanie Jayne (an individual) - located at Rd 1, Putaruru,
Hayward, Robert Thomas (an individual) - located at Rd 1, Putaruru. "Fertiliser spreading - except aerial" (ANZSIC A052953) is the category the ABS issued Wealleans Groundspread Limited. Businesscheck's data was updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
247 Cameron Road, Tauranga, 3110 | Physical & registered | 23 Nov 2012 |
Po Box 39, Matamata, Matamata, 3440 | Postal | 07 Nov 2019 |
4791 State Highway 29, Rd 3, Matamata, 3473 | Delivery | 03 Nov 2021 |
4791 State Highway 29, Rd 3, Matamata, 3473 | Office | 01 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Shane Thomas Wealleans
Matamata, 3471
Address used since 30 Nov 2018
Matamata, Matamata, 3400
Address used since 01 Apr 2015 |
Director | 14 Oct 2005 - current |
Robert Thomas Hayward
Rd 1, Putaruru, 3481
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - current |
Gavin Noel Wealleans
Whakamarama, Tauranga, 3172
Address used since 02 Dec 2015 |
Director | 24 Jun 1994 - 19 May 2016 |
Kenneth Robin Wealleans
Mount Maunganui, 3116
Address used since 23 Dec 2009 |
Director | 14 Oct 2005 - 15 Oct 2010 |
Barry James Wealleans
Karaka Rd1, Papakura 1730,
Address used since 14 Oct 2005 |
Director | 14 Oct 2005 - 14 Jul 2007 |
Maurice Leicester Chatfield
Greenlane, Auckland,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 14 Oct 2005 |
Robert Thomas Hayward
Roto-o-rangi, Cambridge,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 23 Jan 2003 |
Type | Used since | |
---|---|---|
4791 State Highway 29, Rd 3, Matamata, 3473 | Office | 01 Nov 2022 |
4788 State Highway 29, Matamata, 3473 | Service | 09 Nov 2022 |
4783 State Highway 29, Matamata, 3473 | Office | 02 Nov 2023 |
4783 State Highway 29, R D 3, Matamata, 3473 | Delivery | 02 Nov 2023 |
4783 State Highway 29, Matamata, 3473 | Service | 10 Nov 2023 |
247 Cameron Road , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
Kpmg, 35 Grey Street, Tauranga | Registered & physical | 08 Jan 2009 - 23 Nov 2012 |
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical & registered | 05 Jun 2003 - 08 Jan 2009 |
Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 | Physical | 25 Nov 1997 - 05 Jun 2003 |
Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 | Registered | 30 Jun 1997 - 05 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
N. T. Wealleans Limited Shareholder NZBN: 9429040146942 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
24 Jun 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Edmonds Marshall Trustee Services No. 4 Limited Shareholder NZBN: 9429032418323 Entity (NZ Limited Company) |
20 Arawa Street Matamata 3400 Null |
27 Jun 2013 - current |
Hayward, Melanie Jayne Individual |
Rd 1 Putaruru 3481 |
27 Jun 2013 - current |
Hayward, Robert Thomas Individual |
Rd 1 Putaruru 3481 |
27 Jun 2013 - current |
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